AI vendor risk assessment
First-pass review questions, evidence, risk signals, controls, and documentation.
Read guidePractical AI readiness and vendor-review guides for credit unions.
Use these guides to structure AI vendor reviews, due diligence, governance conversations, policy updates, staff readiness, procurement review, and board/risk committee documentation.
Vendor review
AI vendor review and diligence
AI vendor due diligence checklist
Questions and evidence to capture before approving an AI vendor pilot or purchase.
Open checklistAI vendor questionnaire
Questions for AI vendors about data, security, model governance, oversight, and limitations.
View questionsGovernance and procurement
Governance, policy, and approval records
AI procurement review
Review AI purchases and pilots before approval conditions are set.
Read guideCredit union AI policy template
Operational policy areas for permitted use, data boundaries, oversight, and escalation.
Open guideAI governance for credit unions
Use-case intake, vendor review, staff readiness, controls, and reporting.
Open guideReadiness and reporting
Staff readiness and board-ready summaries
AI readiness assessment
Role-based readiness signals for staff, managers, member-facing teams, and vendor-risk roles.
Explore readinessAI vendor board memo template
Summarize risk, evidence, controls, and recommendations for board/risk review.
Read guideVendor Risk Workspace
Turn guides and checklists into a structured first-pass review packet.
See workspaceNext step
Need to review an AI vendor now?
Use CAI’s Vendor Risk Workspace to structure intake, evidence gaps, risk scoring, follow-up questions, controls, and board/risk memo language.